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Scam ReporterScam Tips Received
Somewhere in United States
2013-08-14 15:11:46
Classified Ads Scam
Craigslist (
Personal informaiton gathering 
Larry Moore
Email Address:
Last E-Mail
I have since receive the confirmation from my secretary and a certified check which i believe is easier and faster has been issued to your name and address as provided and would be delivered via FedEx ,but to my greatest surprise the payment was issued out to the sum of
$3500 instead of the actual cost of my purchase . She claimed that I requested for that amount to be issued out to you but am very sure I only made a request for just the cost of my purchase.This is a terrible mistake and I was just informed about this so please once the check is delivered please take it to your Bank and have it cashed.

You will then deduct the cost of my purchase plus an extra $100 to offset the cost of your run around expenses.The rest of the fund should be sent to my mover via western union money transfer/money gram money transfer which is available in every Walmart or K-Mart store around you the same day so that my mover can make the trip over for the pick up at once. *I will need your response via email assuring me that I can trust you to handle this with utmost care and have the remaining fund returned appropriately as requested and will hope that your intentions remains noble though out the duration of this transaction
1st Email
> ----- Original Message -----
> From: Larry Moore []
> Sent: Tuesday, August 13, 2013 01:51 AM
> To: > Subject: Re: Yes it is 4253016367
> Hello how are you doing? Is Check a fine form of payment, then after
> it clears your Bank i\'ll arrange for a mover to come over for the pick up?
> If you are OK with it, let me have your name and address to send the
> payment to and a mobile number to contact you at. What is your final
> price? Larry
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